Tax Residency / FATCA / UBO — Ari (Phaya Thai sub-area) District
Bangkok · TRC / W-8BEN / FATCA / CRS / UBO
(sub-area) Hipster expat district ติด BTS อารีย์ — for HNWIs and multinational offices in Ari (Phaya Thai sub-area) managing cross-border tax matters.
Door-to-door pickup at BTS Ari — minimal disruption to busy executive schedules.
Coverage spans United States · United Kingdom · Australia · Canada · New Zealand · Germany · France · Japan and more.
Coverage
How it works
- 1
Messenger pickup
POA and copies collected in Ari (Phaya Thai sub-area).
- 2
Tax-residency analysis
≥180-day + UK SRT + US substantial presence + treaty tiebreaker.
- 3
Prepare TRC / W-8BEN / UBO
Thai/destination tax adviser + Notarial Services Attorney.
- 4
Translate + MFA + Apostille/embassy
Registrar-listed translator + MFA + destination embassy.
Frequently asked questions
Pickup at La Villa Aree?
Yes — our team is on the ground in Ari (Phaya Thai sub-area) daily.
Messenger surcharge?
Included in the package.
Total turnaround?
7-21 working days for one document set.
Can FinCEN BOI be filed from Thailand?
Yes — FinCEN portal is online; we two-stage review before submission.